Cross Check

DATA MARINE SYSTEMS LIMITED

Company Number

SC111399

Converted / closed
Converted / Closed
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SMOKER, Simon

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ United Kingdom

MARSH, David

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ United Kingdom
Country of Residence
United Kingdom

SMOKER, Simon

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ United Kingdom
Country of Residence
England

DROY MOORE, Pauline

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 ONZ United Kingdom

RAY, Neil

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Poplar Barn Grafton Bampton Oxfordshire OX18 2RY

BURNETT & REID

Role
Resigned
Secretary

  1. Resigned as Secretary

Correspondence Address
15 Golden Square Aberdeen AB10 1WF

DEAR, Philip

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Anderson Drive Aberdeen AB15 4UA

DROY MOORE, Pauline

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 ONZ United Kingdom
Country of Residence
United Kingdom

FLINOIS, Xavier

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Kilner Road Larchmont Ny 10538 Usa

GILL, Chuck

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Beaconsfield Place Aberdeen AB15 4AA

GOLDBY, Alan John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Tyne Crescent Brickhill Bedford Bedfordshire MK41 7UJ

GOLIGHER, Alison Jane Patricia

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Townhead Lodge Ardoe Aberdeenshire AB12 5XX

HOWIE, Margaret

Date of Birth
Role
Resigned
Director
Occupation
Accontant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cairnton Lumphanan Banchory Aberdeenshire AB31 4QP
Country of Residence
Scotland

HYSLOP, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Merton Corsee Road Banchory Aberdeenshire AB31 5RS

MARTIN, Rebecca Helen

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Mount Ash Road London SE26 6LY
Country of Residence
United Kingdom

MCLEOD, Allan Macrae

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
19 Kings Gate Aberdeen AB15 4EL

MCLEOD, Lorraine

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
19 Kings Gate Aberdeen AB2 6BL

MCPHERSON, John

Date of Birth
Role
Resigned
Director
Occupation
Sales And Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Damside Little Fornet Dunecht Aberdeenshire AB32 7BX

PIKE, David

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pettymuck Farmhouse Ellon Aberdeenshire AB41 0QL

RAY, Neil

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Poplar Barn Grafton Bampton Oxfordshire OX18 2RY
Country of Residence
England

SUTHERLAND, William Alexander

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Braeriach Pitmurchie Road Kincardine Oneil Aboyne Aberdeenshire AB34 5AQ

Schlumberger Sis Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ United Kingdom